Company
2AM Holdings Limited
2AM Holdings Limited is an active UK company (number 11504357), incorporated 2018, with 3 current directors including Brennan George Ray Williams and David Warren Suffolk. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is 2AM Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/08/2018
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Warren Suffolk
50-75% shares, 50-75% voting · notified 2018-08-07 - Michael O'Brien Biggs ceased 2019-07-22
25-50% shares, 25-50% voting · notified 2018-08-07
Group
- 2AM Holdings Limited
is controlled by David Warren Suffolk
Evidence
active 50-75% shares, 50-75% voting · notified 2018-08-07 · source: Companies House PSC register
Ultimately controlled by David Warren Suffolk.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £911
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brennan George Ray Williams Director · appointed 2018
- David Warren Suffolk Director · appointed 2018
- Michael O'Brien Biggs Director · appointed 2018
Directors past 6 years
- Brennan George Ray Williams Director · appointed 2018
- David Warren Suffolk Director · appointed 2018
- Michael O'Brien Biggs Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Michael O'Brien Biggs Director · appointed 2018
Portfolio (2)
- Brennan George Ray Williams Director · appointed 2018
- David Warren Suffolk Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11504357
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data